Sentences with phrase «court documents in that case»

For the complete list of developments last month, and for information and court documents in any case, log in at www.fundfox.com and navigate to Fundfox Insider.

Even in cases whose pleadings are open to the public for lawyers, there is usually a small fee for accessing court documents in a case.

Not exact matches

He notes there are three criminal cases pending against Deguito in Philippine courts that include allegations of anti - money - laundering violations, perjury, and falsification of documents.

By using machine learning to rapidly analyze case documents, Blue J Legal's software helps lawyers spot problems before their day in court

Documents filed in Michael Cohen's court case have revealed that his client and Fox News host Sean Hannity has quietly amassed a real estate...

Now, documents filed in BNY's case in the past few weeks 2014 the court proceedings begin Monday 2014 provide unprecedented detail about how STARS was crafted at a time when banks and accounting firms were offering deals for multinational corporations to take advantage of loopholes in rules governing foreign tax credits.

Last month, the defendants filed a document stamped the «Hawaiian Judiciary Court of the Sovereign,» saying the judge in the Coco Palms case needs to surrender to law enforcement or face «immediate arrest.»

In the case - related court documents acquired by Forbes, Geeksphone is disputing an amount of $ 5 million that Silent Circle supposedly owes.

Leaked documents about the deal, and a court case in Hong Kong, have shed an unusually harsh light on the usually secretive workings of a major state - owned company.

Investigators in the Aaron Hernandez murder case searched a Bristol storage unit rented in the name of his fiancee, Shayanna Jenkins, because they believed she made «overt attempts to hide evidence... and to hinder and mislead» the investigation, according to court documents released Friday.

A Boca Raton attorney handling the case, Audra Simovitch, now is claiming in court documents that Deschamps is blocking discovery of the true assets in the estate.

The probate case involving the Parkland school shooter's dead mother took a strange turn Thursday when a hearing in the matter was abruptly canceled and documents in the court file showed the only asset is an old car — a 2010 Kia.

Heather Dietrick, Gawker's president and general counsel, says that the company's lawyers plan to review all of the documents released by the F.B.I. to see what Hogan told the F.B.I. during the extortion investigation and whether that matches the testimony he's given in his state court case again Gawker.

The case was dismissed in 2007 after the parties reached «an amicable settlement,» according to Miami - Dade Circuit Court documents.

Monsignor Kieran Harrington, a spokesman for the Brooklyn Diocese, said the documents were released to Mike Mullen, the diocese's attorney in the Florida case, who included them in court filings.

According to court documents, «in many cases the clients of the law firms had not actually suffered persecution in China.»

This document from her court case gives a great overview on SLAPP / anti-SLAPP, for those who are interested in more detail.

The document from the Equality and Human Rights Commission follows the European Court of Human Rights judgment in four cases about religious rights in the workplace, one of which found that an employee suffered a breach of her right to religious freedom for being told not to wear a cross at work.

Scalia insists repeatedly that malleable judicial standards» reflected not only in the Court's appeals to evolving social norms, foreign courts, and living documents, but also, in some cases, in its reliance on authorial intent» give the Court carte blanche to impose its arbitrary will.

«In particular, the ACCC has noted the acceptance by the Court of the evidence given by Woolworths executives, and the Court's comments on the ACCC's reliance on documents to establish its case.

LAUSANNE, Switzerland — The Equatorial Guinea soccer federation appeared at sport's highest court Thursday in an effort to overturn their exclusion from the 2019 Women's World Cup in a case of a player's forged documents.

But a cache of recently unsealed court documents offers some insight into the government's case against the trio — and, perhaps, witnesses who could appear in court.

Sources and records show Rechnitz became a cooperating witness for the feds after he was snared in yet another bribery case involving Norman Seabrook, the head of the city Correction Officers union, who allegedly received $ 65,000 in bribes in exchange for funneling $ 20 million in union funds into a hedge fund operated by a friend of Rechnitz's, according to sources and court documents.

«What the United States said, and it appears in the open documents of this case, is that the disclosure of these documents by order of our courts would be «likely to result in serious damage to US national security and could harm existing intelligence information - sharing between our two governments»,» the foreign secretary said.

The Port Authority of New York and New Jersey says in a court brief that confidential and redacted documents about the George Washington Bridge lane - closing case shouldn't be publicly released.

A Staten Island Supreme Court judge ruled New York City officials can legally destroy underlying documents associated with applications for municipal ID cards, handing Mayor Bill de Blasio's administration a legal victory in a closely - watched case that could affect more than a million people who currently carry IDNYC cards.

Court documents also show that Sampson in an interview with federal agents admitted he sought information on the mortgage fraud case, but claimed it was only public information.

He also received $ 5.3 million from Weitz & Luxenberg, including $ 1.4 million salary for a no - show job and $ 3.9 million in referral fees for asbestos cases that he did not work on, scheming with prominent Manhattan doctor — who sources identified as Robert Taub — to push patients to the firm in exchange for research money, court documents say.

As The Times Union first reported today, lawyers for former Senate Majority Leader Joe Bruno filed a slew of documents in federal court seeking to dismiss the second indictment of public corruption charges calling the new case «fatally flawed.»

A 13 - page confidential document by Lord Goldsmith of March 7th 2003, released to the public in April 2005, said the government could make a «reasonable case» for invasion without a second UN resolution but said a court «might well conclude» it was in fact illegal.

The two were in possession of a iPad with a Notre Dame protective case and $ 200 in loose change taken from Miner's 102 Woodside Drive home, according to City Court documents.

He argued that all documents tendered before the court were relevant in the case.

This incident brings to the fore the importance of running a paperless court system where cases are not only documented electronically, but are saved in clouds for easy recovery.

And local courts tried more than 1 million cases of alleged involvement in the violence, making the case documents available to researchers.

Although Lamberth hasn't yet set a schedule for both sides to file documents in the case, the expectation is that he would not move ahead before the appeals court has made a decision about the Department of Justice's (DOJ's) request to stay the preliminary injunction.

Yesterday, the same day an appeals court questioned lawyers about the case, the government filed documents in a lower court arguing that the lawsuit brought by two researchers who oppose human embryonic stem cell (hESC) research should be thrown out.

Yet as Princeton University economist Thomas Leonard documents in his book Illiberal Reformers (Princeton University Press, 2016) and former New York Times editor Adam Cohen reminds us in his book Imbeciles (Penguin, 2016), eugenics fever swept America in the early 20th century, culminating in the 1927 Supreme Court case Buck v. Bell, in which the justices legalized sterilization of «undesirable» citizens.

Fourteen search warrants and supporting documents related to the case were posted on the Department of Justice's Web site this afternoon after a federal court in Washington, D.C., granted prosecutors permission to do so.

The case involves a French man, called «W» in court documents, who received the three recommended doses of a hepatitis B vaccine between December 1998 and July 1999.

Court documents, which we've made available here, show that in April 2016 Toth sued Western Medical Assessments (WMA)-- the company that hired him to perform the exam, which was used in another case — and Michele Reeves — the lawyer who hired WMA.

A few isolated court cases in the U.S. and elsewhere have recognized post facto that a limited number of well - documented genetic susceptibilities to vaccine injury — including some mitochondrial disorders — have caused certain children to suffer permanent neurological damage.

That would mean that the documents like Constitution or Declaration of Human Rights would be interpreted differently in each case and lead to depending on the subjectivity of the court or the judge in individual matters and make judicial assessment as the primer source of the law.

ASBJ also has created a timeline documenting major events and court cases involving racial issues in public education.

The General Attorney occupation covers professional legal positions involved in preparing cases for trial and / or the trial of cases before a court or an administrative body or persons having quasi-judicial power; rendering legal advice and services with respect to questions, regulations, practices, or other matters falling within the purview of a Federal Government agency (this may include conducting investigations to obtain evidentiary data); preparing interpretative and administrative orders, rules, or regulations to give effect to the provisions of governing statutes or other requirements of law; drafting, negotiating, or examining contracts or other legal documents required by the agency's activities; drafting, preparing formal comments, or otherwise making substantive recommendations with respect to proposed legislation; editing and preparing for publication statutes enacted by Congress, opinions or discussions of a court, commission, or board; drafting and reviewing decisions for consideration and adoption by agency officials.

In a surprising development in technology, attorneys in the UK courts have been provided with HP TouchPads for maintaining digital copies of their documents pertaining to their ongoing caseIn a surprising development in technology, attorneys in the UK courts have been provided with HP TouchPads for maintaining digital copies of their documents pertaining to their ongoing casein technology, attorneys in the UK courts have been provided with HP TouchPads for maintaining digital copies of their documents pertaining to their ongoing casein the UK courts have been provided with HP TouchPads for maintaining digital copies of their documents pertaining to their ongoing cases.

Some more action on the Ellora's Cave vs. Dear Author case filed in court over the last couple of weeks: Motion to add RWA Executive Director's Statement to Defense's Summary Judgment Motion Ann Jacobs as Counterclaimant — additional documents filed by, well, everyone Motion for Further Discovery filed by Dear Author Court hearing scheduled for October 8 -LSBcourt over the last couple of weeks: Motion to add RWA Executive Director's Statement to Defense's Summary Judgment Motion Ann Jacobs as Counterclaimant — additional documents filed by, well, everyone Motion for Further Discovery filed by Dear Author Court hearing scheduled for October 8 -LSBCourt hearing scheduled for October 8 -LSB-...]

Lastly, Owen provides you, in her last line, with a festival of court documents and proposed briefs, in case you exhaust all else on your Kindle over Labor Day.

Filing bankruptcy — an act in which a debtor starts a bankruptcy case and obtains the protection of the automatic stay by filing a petition and certain other documents with a bankruptcy court.

The second action is against both Citibank and two debt collection law firms it used that falsified court documents filed in debt collection cases in New Jersey state courts.

Rather than rehash all of the initial documents in this case fought by the consumer herself, let's just look at what the bankruptcy court judge had to say after reviewing the facts.